On 26 May 2020, a scheme of arrangement was concluded, resulting in the delisting of the company from the Johannesburg Stock Exchange (“JSE”). The company became a wholly owned subsidiary of Hosken Consolidated Investment Limited, a company listed on the JSE.
As a result of the above, this website serves the purpose of providing stakeholders with access to the investor information, which was previously publicly available, while the company was listed on the JSE.
INFORMATION ARCHIVE
Financial Year-end
31 March
Financial Reports
Approval of the single cash offer by HCI Offerco to acquire the Niveus Shares, other than those shares held by Hosken Consolidated Investments Limited and Johnnic Holdings Management Services Proprietary Limited (collectively the "Excluded Shareholders") – 4 November 2019
Approval of the Alphawave Transaction, such disposal constituting a Related Party Transaction in respect of Niveus in terms of the JSE Linstings Requirements – 14 October 2019
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
4 November 2019 POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
14 October 2019 Disposal by Niveus of its interest in Alfawave
27 September 2019 Firm Intention Announcement
27 September 2019 Results of the Annual General Meeting
12 September 2019 Change Statement and Notice of Annual General Meeting
31 July 2019 Category 1 Related Party Transaction-Disposal by Niveus of its interest in Alphawave and a portfolio of properties
1 July 2019
4 November 2019 POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
14 October 2019 Disposal by Niveus of its interest in Alfawave
27 September 2019 Firm Intention Announcement
27 September 2019 Results of the Annual General Meeting
12 September 2019 Change Statement and Notice of Annual General Meeting
31 July 2019 Category 1 Related Party Transaction-Disposal by Niveus of its interest in Alphawave and a portfolio of properties
1 July 2019
RESULTS OF THE ANNUAL GENERAL MEETING
22 October 2018 CLARIFICATION ANNOUNCEMENT
3 September 2018 UNBUNDLING OF GAMECO – IMPLEMENTATION GRAND OASIS CASINO, KURUMAN, TRANSFER
18 June 2018 NIVEUS UNBUNDLING – CERTAIN SOUTH AFRICAN TAX CONSIDERATIONS
26 April 2018 CASH PAYMENT IN RESPECT OF FRACTIONAL ENTITLEMENTS
25 April 2018 FINALISATION ANNOUNCEMENT IN RELATION TO NIVEUS UNBUNDLING
16 April 2018 RESULTS OF GENERAL MEETING
23 March 2018 UNBUNDLING OF NIVEUS’S SHARES IN NIVEUS INVEST 17 PROPRIETARY LIMITED
21 February 2018 DECLARATION OF DIVIDEND
14 February 2018 GABS ACQUISITION UNCONDITIONAL
31 January 2018 RESULTS OF THE GENERAL MEETING
25 January 2018 RESULTS OF THE GENERAL MEETING
25 January 2018
22 October 2018 CLARIFICATION ANNOUNCEMENT
3 September 2018 UNBUNDLING OF GAMECO – IMPLEMENTATION GRAND OASIS CASINO, KURUMAN, TRANSFER
18 June 2018 NIVEUS UNBUNDLING – CERTAIN SOUTH AFRICAN TAX CONSIDERATIONS
26 April 2018 CASH PAYMENT IN RESPECT OF FRACTIONAL ENTITLEMENTS
25 April 2018 FINALISATION ANNOUNCEMENT IN RELATION TO NIVEUS UNBUNDLING
16 April 2018 RESULTS OF GENERAL MEETING
23 March 2018 UNBUNDLING OF NIVEUS’S SHARES IN NIVEUS INVEST 17 PROPRIETARY LIMITED
21 February 2018 DECLARATION OF DIVIDEND
14 February 2018 GABS ACQUISITION UNCONDITIONAL
31 January 2018 RESULTS OF THE GENERAL MEETING
25 January 2018 RESULTS OF THE GENERAL MEETING
25 January 2018
DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING
18 December 2017 UPDATE ON ACQUISITION OF GOLDEN ARROW BUS SERVICES
30 November 2017 ACQUISITION OF GOLDEN ARROW BUS SERVICES PROPRIETARY LIMITED ("Proposed Transaction") – EXTENSION OF DISTRIBUTION OF CIRCULAR
13 November 2017 GAMECO UNBUNDLING - CERTAIN SOUTH AFRICAN TAX CONSIDERATIONS
10 November 2017 RESULTS OF THE ANNUAL GENERAL MEETING
1 November 2017 FULFILLMENT OF THE CONDITIONS PRECEDENT IN RESPECT OF THE UNBUNDLING OF GAMECO AND FINALISATION ANNOUNCEMENT
30 October 2017 UPDATE REGARDING THE UNBUNDLING OF GAMECO
29 September 2017 NOTICE OF ANNUAL GENERAL MEETING
22 September 2017 ACQUISITION OF GOLDEN ARROW BUS SERVICE PROPRIETARY LIMITE
14 September 2017 RESULTS OF GENERAL MEETING - GAMECO UNBUNDLING
14 September 2017 NO CHANGE STATEMENT
17 AUGUST 2017 UNBUNDLING AND RELATED PARTY TRANSACTION CIRCULAR: PROPOSED UNBUNDLING AND DISPOSAL BY NIVEUS OF CERTAIN GAMING BUSINESSES
16 AUGUST 2017 PROPOSED DISPOSAL BY NIVEUS OF CERTAIN GAMING BUSINESSES AND UNBUNDLING OF GAMECO ("Proposed Transaction") – FURTHER EXTENSION OF DISTRIBUTION OF CIRCULAR
2 AUGUST 2017 UPDATE REGARDING THE UNBUNDLING OF GAMECO
27 JUNE 2017 UNBUNDLING OF GAMECO
29 MAY 2017 PROVISIONAL REVIEWED GROUP CONSOLIDATED RESULTS FOR THE YEAR ENDED 31 MARCH 2017
24 MAY 2017 PROPOSED DISPOSAL BY NIVEUS OF CERTAIN GAMING BUSINESSES AND UNBUNDLING OF GAMECO - EXTENSION OF DISTRIBUTION OF CIRCULAR
11 MAY 2017 PROPOSED DISPOSAL BY NIVEUS OF CERTAIN GAMING BUSINESSES AND UNBUNDLING OF GAMECO
14 March 2017
18 December 2017 UPDATE ON ACQUISITION OF GOLDEN ARROW BUS SERVICES
30 November 2017 ACQUISITION OF GOLDEN ARROW BUS SERVICES PROPRIETARY LIMITED ("Proposed Transaction") – EXTENSION OF DISTRIBUTION OF CIRCULAR
13 November 2017 GAMECO UNBUNDLING - CERTAIN SOUTH AFRICAN TAX CONSIDERATIONS
10 November 2017 RESULTS OF THE ANNUAL GENERAL MEETING
1 November 2017 FULFILLMENT OF THE CONDITIONS PRECEDENT IN RESPECT OF THE UNBUNDLING OF GAMECO AND FINALISATION ANNOUNCEMENT
30 October 2017 UPDATE REGARDING THE UNBUNDLING OF GAMECO
29 September 2017 NOTICE OF ANNUAL GENERAL MEETING
22 September 2017 ACQUISITION OF GOLDEN ARROW BUS SERVICE PROPRIETARY LIMITE
14 September 2017 RESULTS OF GENERAL MEETING - GAMECO UNBUNDLING
14 September 2017 NO CHANGE STATEMENT
17 AUGUST 2017 UNBUNDLING AND RELATED PARTY TRANSACTION CIRCULAR: PROPOSED UNBUNDLING AND DISPOSAL BY NIVEUS OF CERTAIN GAMING BUSINESSES
16 AUGUST 2017 PROPOSED DISPOSAL BY NIVEUS OF CERTAIN GAMING BUSINESSES AND UNBUNDLING OF GAMECO ("Proposed Transaction") – FURTHER EXTENSION OF DISTRIBUTION OF CIRCULAR
2 AUGUST 2017 UPDATE REGARDING THE UNBUNDLING OF GAMECO
27 JUNE 2017 UNBUNDLING OF GAMECO
29 MAY 2017 PROVISIONAL REVIEWED GROUP CONSOLIDATED RESULTS FOR THE YEAR ENDED 31 MARCH 2017
24 MAY 2017 PROPOSED DISPOSAL BY NIVEUS OF CERTAIN GAMING BUSINESSES AND UNBUNDLING OF GAMECO - EXTENSION OF DISTRIBUTION OF CIRCULAR
11 MAY 2017 PROPOSED DISPOSAL BY NIVEUS OF CERTAIN GAMING BUSINESSES AND UNBUNDLING OF GAMECO
14 March 2017
CATEGORY 1 TRANSACTION ANNOUNCEMENT: PROPOSED DISPOSAL BY NIVEUS OF CERTAIN GAMING BUSINESSES
14 December 2016 RESULTS OF THE ANNUAL GENERAL MEETING
1 November 2016 DISPOSAL OF OPERATIONAL ASSETS OF KWV
14 October 2016 NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
16 September 2016 UPDATE ON DISPOSAL OF KWV'S OPERATIONAL ASSETS
24 August 2016 PROPOSED CONDITIONAL DISPOSAL OF THE OPERATIONAL ASSETS OF KWV HOLDINGS LIMITED
11 May 2016
14 December 2016 RESULTS OF THE ANNUAL GENERAL MEETING
1 November 2016 DISPOSAL OF OPERATIONAL ASSETS OF KWV
14 October 2016 NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
16 September 2016 UPDATE ON DISPOSAL OF KWV'S OPERATIONAL ASSETS
24 August 2016 PROPOSED CONDITIONAL DISPOSAL OF THE OPERATIONAL ASSETS OF KWV HOLDINGS LIMITED
11 May 2016
RESULTS OF THE ANNUAL GENERAL MEETING
29 October 2015 NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
29 September 2015 RESULTS OF THE GENERAL MEETING
9 September 2015 POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
11 August 2015 UPDATE RELATING TO THE SPECIFIC ISSUE OF SHARES
28 July 2015 SPECIFIC ISSUE OF SHARES
21 May 2015
29 October 2015 NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
29 September 2015 RESULTS OF THE GENERAL MEETING
9 September 2015 POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
11 August 2015 UPDATE RELATING TO THE SPECIFIC ISSUE OF SHARES
28 July 2015 SPECIFIC ISSUE OF SHARES
21 May 2015
RESULTS OF THE ANNUAL GENERAL MEETING
30 October 2014 CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
26 September 2014 RESULTS ANNOUNCEMENT FOR A CASH DIVIDEND WITH A CAPITALISATION ISSUE ALTERNATIVE
18 August 2014 RESULTS OF GENERAL MEETING AND FINALISATION ANNOUNCEMENTS FOR NIVEUS DIVIDEND
29 July 2014 SPECIFIC ISSUE OF SHARES FOR CASH
12 February 2014
30 October 2014 CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
26 September 2014 RESULTS ANNOUNCEMENT FOR A CASH DIVIDEND WITH A CAPITALISATION ISSUE ALTERNATIVE
18 August 2014 RESULTS OF GENERAL MEETING AND FINALISATION ANNOUNCEMENTS FOR NIVEUS DIVIDEND
29 July 2014 SPECIFIC ISSUE OF SHARES FOR CASH
12 February 2014
RESULTS OF ANNUAL GENERAL MEETING
28 October 2013
CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
30 September 2013
RESULTS OF GENERAL MEETING AND DIVIDEND DECLARED
22 July 2013
POSTING OF THE CIRCULAR TO NIVEUS SHAREHOLDERS FOR THE APPROVAL
25 June 2013
CHANGE TO BOARD OF DIRECTORS
24 May 2013
RESULTS OF GENERAL MEETING
26 April 2013
NOTICE OF GENERAL MEETING AND CIRCULAR POSTING ANNOUNCEMENT
2 April 2013
DISPOSAL OF FORMEX INDUSTRIES PROPRIETARY LIMITED ("FORMEX")
14 January 2013
28 October 2013
CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
30 September 2013
RESULTS OF GENERAL MEETING AND DIVIDEND DECLARED
22 July 2013
POSTING OF THE CIRCULAR TO NIVEUS SHAREHOLDERS FOR THE APPROVAL
25 June 2013
CHANGE TO BOARD OF DIRECTORS
24 May 2013
RESULTS OF GENERAL MEETING
26 April 2013
NOTICE OF GENERAL MEETING AND CIRCULAR POSTING ANNOUNCEMENT
2 April 2013
DISPOSAL OF FORMEX INDUSTRIES PROPRIETARY LIMITED ("FORMEX")
14 January 2013
CONTACT
Telephone
021 481 7560
Postal Address
PO Box 5251
Cape Town
Western Cape
8000
Physical Address
Suite 801
76 Regent Road
Sea Point
Western Cape
8005
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